Statements: Shams Gold Trading FZE

Canonical ID: NK-9UwVACdpCRK3T4HaxXX473 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49902engus_ofac_sdnofac-49902
Company:sourceUrl https://permid.org/1-5086810493permidlei-984500IB562CF5K15992
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